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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Watson, Benjamin Gordon Andrew
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Mcdowall, Alexander James
    Company Director born in April 1971
    Individual (14 offsprings)
    Officer
    2021-03-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Peacock, Martin
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    ALEX & BEN LTD SC589403
    4/1, 91 Mitchell Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    V12LTY LIMITED
    SC493592 SC812691
    1, Castlehill Crescent, Chapelhall, Airdrie, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMP GLOBAL GROUP LTD

Period: 2021-03-08 ~ now
Company number: 13250279
Registered name
AMP GLOBAL GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
219 GBP2025-03-31
219 GBP2024-03-31
Current Assets
40,022 GBP2025-03-31
203,005 GBP2024-03-31
Creditors
Amounts falling due within one year
-765 GBP2025-03-31
-87 GBP2024-03-31
Net Current Assets/Liabilities
39,257 GBP2025-03-31
202,918 GBP2024-03-31
Total Assets Less Current Liabilities
39,676 GBP2025-03-31
203,337 GBP2024-03-31
Creditors
Amounts falling due after one year
-36,348 GBP2025-03-31
Net Assets/Liabilities
3,328 GBP2025-03-31
203,337 GBP2024-03-31
Equity
3,328 GBP2025-03-31
203,337 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AMP GLOBAL GROUP LTD
    Info
    Registered number 13250279
    Chestnut House Northminster Business Park, Upper Poppleton, York YO26 6QR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • AMP GLOBAL GROUP LTD
    S
    Registered number 13250279
    4 Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AMP GLOBAL GROUP LIMITED
    S
    Registered number 13250279
    Chestnut House, Northminster Business Park, Upper Poppleton, York, England, YO26 6QR
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMP POWER PROTECTION LIMITED
    12478156
    4 Tanners Drive, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-20 ~ 2025-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AMP PROCUREMENT LTD
    10390380
    Chestnut House Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.